Overview
As financial crime regulations expand to counter emerging threats, a proactive stance is critical. Building an AFC training program that scales with regulatory demands can set your organization apart – poised to lead, not just react.
This eBook provides actionable insights to help you scale your AFC training program, empowering you to drive growth, stay competitive, and bolster your financial crime defenses.
Inside, you’ll discover:
- Why directed, academy-based learning is fast becoming a powerful method for fighting financial crime.
- The core components of a “best-in-class” AFC training program that enable advanced threat readiness, efficient resource utilization, and proactive financial crime controls.
- What an operational AFC training academy offers and how it works.
- The transformative power of directed learning and how it can reshape your AFC capabilities.
- Real success stories from organizations using the AFC academy model.